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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL (sent from forged email address)
- TO YOUR CONCERN......123. (sent from forged email address)
- Dear Friend (sent from forged email address)
- Crude oil Lifting License No: MGP-S-TM/064875 "Engr. Abran Daunte" <paul@comwaste.co.za>
- New Message (sent from forged email address)
- A CALL TO SERVE!!! ( PLEASE DON'T IGNORE THIS (sent from abused email account)
- Foreign Partner Request (sent from forged email address)
- Good day dearest One,My name is Miss Ediva Davis i have an i... Ediva Davis <edivadavis0@hotmail.com>
- Partnership.2 (sent from forged email address)
- Urgent Email From Miss Sandrine Tagro. (sent from forged email address)
- Re:Your Abandoned Package For Delivery "Mr.Charles J.Colocino Jr" <charles@hiap.net>
- Re: Atten:Beneficiary!!Cancellation and Reallocation of $22.... (sent from forged email address)
- I NEED YOUR URGENT RESPONSE. (sent from forged email address)
- Hello. (sent from forged email address)
- STRICTLY CONFIDENTIAL (sent from forged email address)
- the Former United States Ambassador to Republic of Benin, Paul James <bryanoliden34@gmail.com>
- Ihre E-Mail-Paketlieferung (sent from forged email address)
- Hello From Wendy Victoria (sent from forged email address)
- Cargo Unit: Chicago O'Hare International Airport, agent williamsburl <"WWW."@trad.ocn.ne.jp>
- Dispatch Order-code#: JG1N8875BS (sent from forged email address)
- DEAR BENEFICIARY!! (sent from forged email address)
- NEXT OF KIN...READ ATTACHMENT AND GET BACK TO ME "Steven Walker" <xx@yy.com>
- MICROSOFT CORPORATION'S LOTTERY RESULTS 2017 (sent from forged email address)
- Joint Investment Letter (sent from forged email address)
- Re: GOLD DUST/BAR FOR SALE AND MINING INVESTOR AND MINING CO... (sent from forged email address)
- Re: Confidential Proposition. ... DLR Monforte INC<nfpsix@earthlinkbusiness.com>
- Attn, We have finally arranged to deliver your ATM CARD wort... "Mrs. Rose Alico" <simeonmmmmm@gmail.com>
- SNT/STB/BNT "Steven Terner Mnuchin" <"TREASURY."@water.ocn.ne.jp>
- A woman is dying please help! Mrs. Alicia Adora<>
- Re: " Mrs. Christy Walton" <natarajan@amrep.in>
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from forged email address)
- Hello Friend Good Day (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- CONTACT ACCESS BANK FOR YOUR ATM CARD (sent from abused email account)
- Dearest, Thanks so much for welcoming me, I am writing this... Mrs Edna Wallace <ednawallace90@gmail.com>
- => DID YOU SIGN THE POWER OF ATTORNEY ? (sent from forged email address)
- YOUR ATM CARD COMPENSATION PAYMENT!! (sent from forged email address)
- JUST BE INFORMED Donald Vann <scanner@62gob.ru>
- URGENT PROPOSAL (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- RE: BUSINESS PROPOSAL ON TRUST ! (sent from forged email address)
- Greetings (sent from forged email address)
- Read carefully (milestone to be achieved regarding freewill ) naomi.otwori@uonbi.ac.ke
- Re: (sent from abused email account)
- PROJECT OPPORTUNITY. (sent from forged email address)
- YOU HAVE A DONATION FROM "THE TENNESSEE 20" ,
THE $420.9 MI... Rebecca Hargrove<rebeccahargrove198@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM V... (sent from abused email account)
- Beneficiary Your Free Overdue Payment But If Only You Will A... (sent from forged email address)
- ATTENTION;THE OWNER OF THIS EMAIL, "Carmen Victoria Garci" <test@ssr.or.jp>
- TREAT AS URGENT RIGHT AWAY (sent from forged email address)
- GOOD NEWS FOR YOU... "MR. AKU FELIX" <ns1.fcvnet.net@tk2-222-20549.vs.sakura.ne.jp>
- Hello Anika Larry <anikalarry20@gmail.com>
- I am still waiting to hear from you after my first email to ... Reverend Sister Mary Thomas <sistermary@lee.net>
- Can i trust you with this business proposal (sent from forged email address)
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
- GOOD DAY+ (sent from forged email address)
- FBI NOTICE OF INVESTIGATION ON YOUR FUNDS IN AFRICA FBI AGENT <"www.fbi.99."@space.ocn.ne.jp>
- ATTENTION: DEAR 2016/2017 BMW WINNER BMW LOTTERY DEPARTMENT<test@mitsubishi-marcom.com>
- Re: GOLD DUST/BAR FOR SALE AND MINING INVESTOR AND MINING CO... (sent from forged email address)
- CHICAGO O'HARE INTERNATIONAL AIRPORT USA CHARLES J COLOCINO JR <"www."@topaz.ocn.ne.jp>
- WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 ... "Mr.Timothy J. Sloan" <"ww."@galaxy.ocn.ne.jp>
- URGENT RESPONSE NEEDED United Monetary Transfer Office <"quarto44.1."@shirt.ocn.ne.jp>
- Re: FBI ALERTS!!!CONTACT AND COMPLY WITH THE BANK ndsl (sent from forged email address)
- Greetings to you and your family -- (sent from forged email address)
- Attention: "Mrs.Jennifer Michael." <donated12@one.lt>
- Re: Joint Investment... (sent from forged email address)
- (no subject) "Capt Kimberly Nash" <petarda@predklasteri.net>
- (Available for pick up by receiver) "DANIEL O.PLUS" <"WWW."@ninus.ocn.ne.jp>
- Mr Neil Trotter Mr Neil Trotter <mr.roy2020@gmail.com>
- FROM U.S AMBASSADOR TO NIGERIA (sent from forged email address)
- Dear Sole Beneficiary: mack william un <"www."@fine.ocn.ne.jp>
- CONTACT HIM TODAY "CONTACT HIM TODAY" <fauzan@sunchirin.net>
- SHOCKING: There's Nothing "100% Natural" About Forcing Your ...
- HERZLICHEN GLUECKWUNSCH!!! (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- PLEASE HEAR FROM YOU (sent from forged email address)
- Your Mercedes Benz Online Lottery Draw Reference Claim Code:... Mercedes Benz<info@Mercedes.org>
- FBI NOTICE OF INVESTIGATION ON YOUR FUNDS IN AFRICA FBI OFFICE <"fbi."@space.ocn.ne.jp>
- ATTENTION DEAR, James Eze <wj9077298@gmail.com>
- 2017-07-08 "Andrew H"<inf@mail.net>
- Attn: Benefactor/ Bailout (sent from forged email address)
- ATM visa card was Discovered In post office "MR.AHMED YAKI" <mr.paulson.greg8@gmail.com>
- Confirm your email address (sent from forged email address)
- ORGANISATION OF AFRICAN UNIT USA COMPENSATION TO YOU (sent from forged email address)
- Good day Mr Stephen Williams <"www."@smile.ocn.ne.jp>
- ANWALTSKANZLEI (sent from forged email address)
- FROM THE DESK OF BENJAMIN DE ROTHSCHILD (sent from forged email address)
- Fund Inheritance Call Partnership. "Barrister Lawrence Cheung" <info.mclegaloffice@mail.ru>
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... YOUR OVERDUE FUN... MIKE PENCE <"mikepence."@lagoon.ocn.ne.jp>
- 2017-07-08 "Andrew H"<hhalesbbandd@gmail.com>
- Hello Lucky One ATLANTIC PHILANTHROPIES <"akauwamu."@ace.ocn.ne.jp>
- Attn: "DR.WILLIAMS UDOBA" <"www."@ace.ocn.ne.jp>
- Hello it's John Francis Kelly, SMS TEXT ME +1(315) 646-0290 JOHN FRANCIE KELLY <"johnkelly."@rose.ocn.ne.jp>
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
- Re: Confidential Proposition. ... DLR Monforte INC<pognlu@earthlinkbusiness.com>
- U.S Department of State (sent from forged email address)
- Reply (sent from forged email address)
- Attn: Beneficiay / Bailout (sent from forged email address)
- waiting for your reply. (sent from forged email address)
- hi (sent from forged email address)
- Good day jw.lii@yandex.com
- From: Dr. Victor Jean Raimi. BRS PORT NOVO <banqregionaledesolidarite@hotmail.com>
- U/N Compensation Award Committee (sent from forged email address)
- WINING !!! (sent from forged email address)
- Re: shipment of Consignment Trunks valued US$8M (sent from forged email address)
- Hello...!! Bert Paul <chaah65@yahoo.com>
- TREAT AS MATTER OF URGENCY (sent from forged email address)
- DIRECTOR.DAVID FERDINAND :+1(505) 333-9752 ON HOW TO PICk U... "DIRECTOR. DAVID FERDINAND" <"kane-sekkei."@io.ocn.ne.jp>
- Hello Fund Transfer Very Urgent Timothy Zadalis<mondial.market@free.fr>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
- INTERNATIONAL FINANCING OPPORTUNITY (sent from forged email address)
- Reply asap (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- RE: REGARDING RECOVERY OF YOUR LOST MONEY!!! "Mr. Michael J. Burn"<info@unpol.com>
- Re: Good News (sent from forged email address)
- AVAILABLE TRANSFER Money Gram <"www."@helen.ocn.ne.jp>
- YOUR OVER DUE INHERITANCE FUND? "Mr.George hill" <offcet@tim.it>
- Can you help me Donations in your area (sent from forged email address)
- Greetings Owner Of ATM Master Card "Mr.George Wilson" <"www."@shore.ocn.ne.jp>
- LOAN OFFER stardancer@stardancer.mx
- Attention Please IMF OFFICE <informacion@vallesprevision.com>
- UNCLAIMED FUND NOTIFICATION, "Mr.Mark Dickson" <infodickmar4@gmail.com>
- Security Alert: Account Suspension. (sent from forged email address)
- LETTER OF INVESTMENT (sent from forged email address)
- Read this now.. (sent from forged email address)
- [PossibleSpam] Dear Good Friend Read This Important Email An... (sent from forged email address)
- Attn Lucky Winner?? (sent from forged email address)
- Attention Unpaid Beneficiary, MR WILLIAMS DAVID <"www."@fine.ocn.ne.jp>
- ATTENTION WESTERN UNION <"WWW."@ace.ocn.ne.jp>
- TRANSFER OF $9.7M DOLLARS....Reply (sent from forged email address)
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... "MR MIKE PENCE " <"www."@blue.ocn.ne.jp>
- Re: Payment News From United Nation (sent from forged email address)
- ATTN: Notice On Metalic Box !!! (sent from forged email address)
- Your reply 2 (sent from forged email address)
- YOUR APPROVED FUND HAS BEEN WIRED, PLEASE CONFIRM THE RECEIP... Mrs Jose Kofo <mrsjosekofo1@gmail.com>
- From: Sir.Collins Mensah "Mr. Mensah Mensah" <mmcghana1@gmail.com>
- Good Day (sent from forged email address)
- Dearest Beloved!! (sent from forged email address)
- Fidelity Investment Partnership Offer Urgent. (sent from forged email address)
- NOTICE ! NOTICE !! NOTICE !!! International Airport Office <"file."@rose.ocn.ne.jp>
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. Francisca Obiora <edcar1@earthlink.net>
- URGENT REPLY NEEDED "JEWEL TAYLOR" <hr@ibetech.com>
- Please review carefully (sent from forged email address)
- Re: Urgent Mr. Sdn <> (sent from forged email address)
- Salt Lake City International Airport (SLC) "CARGO AND STORAGE FACILITY" <info@regularmail.org>
- Sarah Nzi: Necesito tu ayuda / I need your help Sarah Nzi <sarahnzi2017@outlook.com>
- RE: REGARDING RECOVERY OF YOUR LOST MONEY!!! (sent from forged email address)
- Hello Dear (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Attention Beneficiary of funds (sent from forged email address)
- Urgent Attention, You Are Expected To Call Us "REV.Dr Richard Phillip," <"qqqq."@titan.ocn.ne.jp>
- Very Crucial Transaction "mr.oduwa" <test@mail.vnpt-technology.vn>
- Hello Fund Transfer Very Urgent Timothy Zadalis<sferaproject@virgilio.it>
- Sarah Nzi: Necesito tu ayuda / I need your help Sarah Nzi <sarahnzi2019@outlook.com>
- We will mail you a 30-day supply of our diet supplement retorno@personalmailing.com.br
- Loans "M&M FINANCE"<wnetsystem@wnetsystem.com.br>
- Re: Proposal. "Mr.Chang Yong" <info@live.com>
- Donation Of $1,200.000.00 For You! (sent from forged email address)
- From Wells Fargo Bank Corporate Office, NY. "Wells Fargo Bank, NY"
- OFFICE OF AGENT JOSEPH PETERSON {IMF} "Mr. Joseph Peterson" <claims@imf.co.za>
- the Former United States Ambassador to Republic of Benin, John Mark <bryanoliden34@gmail.com>
- ATTN: Sir/Madam iiiii m (sent from forged email address)
- Re: Confidential Proposition. ... DLR Monforte INC<hmwhqb@earthlinkbusiness.com>
- CONGRATULATION BENEFICIARY (GRANT POLICY COMMITTEE) grantclaimcommite@usa.com
- Greetings "Mr.Ezennia Joiner" <"www."@vega.ocn.ne.jp>
- Hello (sent from forged email address)
- UBA Post Office Agent Location "Mr. Tony White" <"www."@shore.ocn.ne.jp>
- CONTACT DHL FOR YOUR $8.5M USD WORTH OF ATM VISA CARD DELIVERY! "DR. JOHN NELSON" <"nelson."@snow.ocn.ne.jp>
- ATTENTION: DEAR 2016/2017 BMW WINNER "BMW LOTTERY DEPARTMENT" <test@mitsubishi-marcom.com>
- Dear beneficiary, Homeland Security <"www."@wing.ocn.ne.jp>
- Dear Customer "Mrs.Angela Billy" <pnichol0204@txwinet.com>
- Attn: Beneficiay / Bailout Obasanjo & Associates <testuser@sportsnet.com.tr>
- Attention "Mr. William mark" <"www."@snow.ocn.ne.jp>
- Giving to Less Privilege (sent from forged email address)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- Dear.Beneficiary, MRS INGA BRITTA <"WWW."@wing.ocn.ne.jp>
- How are you? (sent from forged email address)
- I am a living testimony. (sent from forged email address)
- Att Abdulla Aldohailan <"www."@smile.ocn.ne.jp>
- Re: From Sara (sent from forged email address)
- Attention Dear Customer, "Dr. williams Scoan" <"WWWW."@herb.ocn.ne.jp>
- RE:BUSINESS PROPOSAL OFFER "En. Ramesh Pillai" <natalia@mantiqueira.com.br >
- Re :I NEED YOUR ASSISTANCE ! (sent from forged email address)
- Hello Beneficiary: Greeting to you, "Mr.james mike" <"www."@road.ocn.ne.jp>
- YOUR FIRST NOTICE "First Lady. Melania Trump" <firstladymrsmelaniatrump1@gmail.com>
- Re: Confidential Proposition. ... DLR Monforte INC<brfhry@earthlinkbusiness.com>
- HELLO "Mrs. Nicole Maoris" <mrs.noill003@gmail.com>
- Mr. Ibrahim Mustafa Magu(chairman of the EFCC) (sent from forged email address)
- Re:Loan and Project Financing®. (sent from forged email address)
- HELLO (sent from abused email account)
- Can We Talk Can We Talk <mr.frankcole145@outlook.com>
- AVAILABLE TRANSFER MONEYGRAM OFFICE <"www."@helen.ocn.ne.jp>
- I am a living testimony. (sent from forged email address)
- From Usa Internal Revenue Service Department. (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- CONGRATULATIONS NOTICE "Patti Smith." <info@nettention.com>
- Attn:Mr/miss "Andrew G. McCabe" <"WWW2."@fine.ocn.ne.jp>
- From caroline caroline sebastien <sayidmed44@gmail.com>
- Please reply : toboj3@yahoo.com JAMES TOBO<qzwomk@netvigator.com>
- Package. "Dr.Richard Bruno" <dhyyyg@otenet.gr>
- Re: Dear Beneficiary, (sent from abused email account)
- Re: Confidential Proposition. ... DLR Monforte INC<tsphmm@earthlinkbusiness.com>
- CONGRATULATIONS!!! (sent from forged email address)
- Good Day my Dear Friend, DR.FRANKLIN MORGAN <frankmorgan2525@outlook.com>
- Fund transfer Western Union Transfer <"WWW."@opal.ocn.ne.jp>
- Good Day my Dear Friend, DR.FRANKLIN MORGAN <frankmorgan2424@outlook.com>
- Your payment Release, MRS JOY DEMIS <"www."@smile.ocn.ne.jp>
- YOU NEED TO READ THIS MAIL URGENTLY (sent from forged email address)
- Re: Compliments (sent from forged email address)
- FUNDS CLAIM NOTIFICATION MRS PARISI DEBORAH <info@eex.gr>
- Your payment Release, "Mr. Jeffy Anthonyi" <test@ssr.or.jp>
- Compensating You "Collins Mark" < p102@mail.jiouru.gov.tw >
- BUSINESS INTEREST (sent from forged email address)
- Please can you I have my full trust and faith in you?? "Mr.Olic Adams"<mr.olicadam@web.cg>
- MRS MELANIA TRUMP GREETINGS MY DEAREST! Mrs Donald Trump <"WWW."@tune.ocn.ne.jp>
- Re: Very Urgent Mr. Ra Codjo < rapnet@mail.com>
- ATTENTION MY DEAR, upsbenin company <fileo8625@gmail.com>
- Re: Confidential Proposition. ... DLR Monforte INC<ftmtzw@earthlinkbusiness.com>
- Hello my dear Rita Clark <ritaclark225@gmail.com>
- WINING !!! (sent from forged email address)
- Re: Atten:Beneficiary!!Cancellation and Reallocation of $22.... (sent from forged email address)
- RE: From: Veronica Manlan (sent from forged email address)
- I wait for your positive response "Mr.Fred Gamba" <gbu.logs.fm@hillconmining.com>
- U/N Compensation Award Committee (sent from forged email address)
- US$48.2M admin@bepink.ml
- Private Message to you, "Mrs.Isabella Caromel" <sofiajonathan002@gmail.com>
- Hello Beautiful Wesley <cristina.flores@comercioexterior.gob.ec>
- Hello, Greetings to You Angela Brice <angelabrice600@gmail.com>
- U.S Department of State (sent from forged email address)
- YOU WON $2,100,000.00 (sent from forged email address)
- RE//+ FINAL ORDER:: (sent from forged email address)
- =?utf-8?B?UkUgSGVsbG8gRGVhciBmcmllbmQg?= =?utf-8?B?bmFvbWkgYW5kcmU=?=<naomi12andrwnaomi@naver.com>
- Asap Michael <abrag@abrag.org.br>
- Attention! DHL COMPANY <"www."@aria.ocn.ne.jp>
- Re:Dear In One God, I greet you with the love and peace of G... Mrs Tiffany William <llmtffn@gmail.com>
- Your response needed (sent from forged email address)
- TRUTH ABOUT YOUR FUNDS.... "L.A.X AIRPORT SECURITY" <mailer.asilo.gr>
- JAQUES GILBOUT. (sent from forged email address)
- IMF APPROVED PAYMENT LETTER "IMF" <maria@adream.se>
- U/N Compensation Award Committee (sent from forged email address)
- CLAIM THIS FUNDS (sent from forged email address)
- U.S Army "Col. Wujciak Darrin" <w.darrin@usarmy.gov>
- Dear Beloved in Christ Can you handle? J "Mrs. Carl Dora" <admin@xhost.kz>
- GOOD DAY TO YOU AND YOUR FAMILY. "Mrs. Jane Thomas" <info@regularmail.org>
- Nwanne chi anyi amaa ndaaaa Augustine Chukwu <mail.yoreply53@gmail.com>
- Urgent Ahmed Tayyib Taslim <ahmedtayyib02@gmail.com>
- ATM CARD "Gilbert" <testo@sovintel.ru>
- I NEED YOUR HELP URGENTLY:: (sent from forged email address)
- Hello Christy Walton <natarajan@amrep.in>
- Attention: "Rev. DR Jame Johnson" <"agent."@lagoon.ocn.ne.jp>
- INVITATION INVITATION TO USA SEMINAL Deborah <rpojinaidaha@passport.gov.bd>
- Greetings Robert maxwell <"www."@feel.ocn.ne.jp>
- ATTIENTION TEXT OR CALL THIS NUMBER +(662) 398-2035 A T M CARD OFFICE <"www."@road.ocn.ne.jp>
- Attention dear customer, "Mr.Gliert Okeke" <"www."@smile.ocn.ne.jp>
- Voorkom beslaglegging CJIB <mail@mail.com>
- LENINGS AANBOD BOTHAVILLE KREDIET <info6@mormeoffer.org.za>
- FROM UNITED NATION "Robert E. Marling Jr" <pauljames726@gmail.com>
- Your $5,000 has been send (M.T.C.N):334 855 7414 "Rev.Larry Smith." <"www."@snow.ocn.ne.jp>
- Treat urgent "Mr Alexander Oliver. " <test@dk-project.ru>
- ATTENTION: (sent from forged email address)
- <<<<THIS IS MY LIFE IN YOUR HANDS>>>> (sent from forged email address)
- PARTNERSHIP AND AGENT. (sent from forged email address)
- Hello friend Alwaleed Philanthropies Organization <pjconst@mpap.mp.br>
- Your Mercedes Benz Online Lottery Draw Reference Claim Code:... Mercedes Benz<info@mercedes.de>
- Re: Your Outstanding Compensation Payment (sent from forged email address)
- Re:From Mr David, (sent from forged email address)
- NOTARISCHE GEWINNBENACHRICHTIGUNG (sent from forged email address)
- RE: RFQ: Urgent New Purchase Order Export Trade INC<gotop@gotop.net.cn>
- From Mr. Vincent. Read carefully and get back to me immediately (sent from forged email address)
- GREETINGS Carlos Slim <"www."@road.ocn.ne.jp>
- Hello Dearest, Dion Joelle <johnnkrumah@yahoo.com>
- Re: AWARD "DE NEDERLANDS LOTTO" <bta@n-gb.ru>
- RE: URGENT PLEASE "Office Contact" <test@test.com>
- From Usa Internal Revenue Service Department. (sent from forged email address)
- LET US INVEST TOGETHER (sent from forged email address)
- ATM CARD $12.5M USD SEND YOUR INFO DR EMMA JOHN <mukund@hathway.net>
- Re: Confidential Proposition. ... DLR Monforte INC<yjrnsf@earthlinkbusiness.com>
- Re: Confidential Proposition. ... DLR Monforte INC<jhtlms@earthlinkbusiness.com>
- Dear in the Lord, My name is Mrs. Joy Adama. I am a Kuwaiti... Mrs Joy Adama <mrsjoyadama682@gmail.com>
- International Conference Meeting Dallas, Texas USA "Dr.Julie Berlin" <Julie@yaoo.com>
- fyi (sent from forged email address)
282 entries -- last updated: 2017-10-10 03:15 UTC
Sender domains:
- 62gob.ru (1)
- abrag.org.br (1), ace.ocn.ne.jp (3), adream.se (1), amrep.in (2), aria.ocn.ne.jp (1)
- blue.ocn.ne.jp (1)
- comercioexterior.gob.ec (1), comwaste.co.za (1)
- dk-project.ru (1)
- earthlink.net (1), earthlinkbusiness.com (8), eex.gr (1)
- feel.ocn.ne.jp (1), fine.ocn.ne.jp (3), free.fr (1)
- galaxy.ocn.ne.jp (1), gmail.com (25), gotop.net.cn (1)
- hathway.net (1), helen.ocn.ne.jp (2), herb.ocn.ne.jp (1), hiap.net (1), hillconmining.com (1), hotmail.com (2)
- ibetech.com (1), imf.co.za (1), io.ocn.ne.jp (1)
- lagoon.ocn.ne.jp (2), lee.net (1), live.com (1)
- mail.com (2), mail.jiouru.gov.tw (1), mail.net (1), mail.ru (1), mail.vnpt-technology.vn (1), mantiqueira.com.br (1), mercedes.de (1), mercedes.org (1), mitsubishi-marcom.com (2), mormeoffer.org.za (1), mpap.mp.br (1)
- n-gb.ru (1), naver.com (1), nettention.com (1), netvigator.com (1), ninus.ocn.ne.jp (1)
- one.lt (1), opal.ocn.ne.jp (1), otenet.gr (1), outlook.com (5)
- passport.gov.bd (1), predklasteri.net (1)
- regularmail.org (2), road.ocn.ne.jp (3), rose.ocn.ne.jp (2)
- shirt.ocn.ne.jp (1), shore.ocn.ne.jp (2), smile.ocn.ne.jp (4), snow.ocn.ne.jp (3), sovintel.ru (1), space.ocn.ne.jp (2), sportsnet.com.tr (1), ssr.or.jp (2), sunchirin.net (1)
- test.com (1), tim.it (1), titan.ocn.ne.jp (1), tk2-222-20549.vs.sakura.ne.jp (1), topaz.ocn.ne.jp (1), trad.ocn.ne.jp (1), tune.ocn.ne.jp (1), txwinet.com (1)
- unpol.com (1), usarmy.gov (1)
- vallesprevision.com (1), vega.ocn.ne.jp (1), virgilio.it (1)
- water.ocn.ne.jp (1), web.cg (1), wing.ocn.ne.jp (2), wnetsystem.com.br (1)
- xhost.kz (1)
- yahoo.com (2), yaoo.com (1), yy.com (1)
Anti-fraud resources: